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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on May 29, 2007
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2.B. Monthly financial and investment reports
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2.C. Support service department reports
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2.D. Agreement extension with Wichita Falls ISD to provide additional career and technology education courses and special education services
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2.E. Contractual agreement extension with Vernon College to teach career and technology courses at BHS
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2.F. Federal programs, grants and reimbursements filing authorization
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Reports (Information)
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4.A. State library standards presentation
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5. Financial Reports and Action Items
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5.A. Annual investment policy and strategies review
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5.B. Athletic training services contract extension with Breland Sports Therapy
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5.C. Revenue analysis and projection for 2007-08
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5.D. ESC 9 contract for programs and services
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6. Unfinished Business
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6.A. Board planning and budget workshop schedule
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6.B. Localized TASB Policy Update #80
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7. New Business
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7.A. No Child Left Behind (NCLB) Act re-authorization resolution
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8. Personnel Reports and Action Items
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8.A. Ratify resignation/retirement requests
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8.B. Employ staff as recommended by administration
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9. Open Session, Action on Item 8.A - 8.B
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10. Closing Meeting
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10.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on May 29, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Agreement extension with Wichita Falls ISD to provide additional career and technology education courses and special education services
|
|
| Subject: |
2.E. Contractual agreement extension with Vernon College to teach career and technology courses at BHS
|
|
| Subject: |
2.F. Federal programs, grants and reimbursements filing authorization
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Reports (Information)
|
|
| Subject: |
4.A. State library standards presentation
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Annual investment policy and strategies review
|
|
| Subject: |
5.B. Athletic training services contract extension with Breland Sports Therapy
|
|
| Subject: |
5.C. Revenue analysis and projection for 2007-08
|
|
| Subject: |
5.D. ESC 9 contract for programs and services
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Board planning and budget workshop schedule
|
|
| Subject: |
6.B. Localized TASB Policy Update #80
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. No Child Left Behind (NCLB) Act re-authorization resolution
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Ratify resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.B
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn
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